Procare Health (Lp) Limited was registered on 05 Dec 1996 and issued an NZ business identifier of 9429038201363. The registered LTD company has been run by 23 directors: Bindi Norwell - an active director whose contract began on 14 Apr 2021,
Michael Schubert - an active director whose contract began on 01 Aug 2023,
Wikitoria Ella Gillespie - an active director whose contract began on 01 Aug 2023,
Rachel Ann Boase - an active director whose contract began on 07 Nov 2023,
Stephen Webber - an inactive director whose contract began on 26 Jul 2021 and was terminated on 07 Nov 2023.
According to BizDb's data (last updated on 25 Apr 2024), the company filed 1 address: Part Lvl 1, Bldg 1, 12-16 Nicholls Lane, Parnell, Auckland, 1010 (types include: physical, registered).
Up to 16 Dec 2020, Procare Health (Lp) Limited had been using 2Nd Floor, 110 Stanley Street, Grafton, Auckland as their registered address.
BizDb identified old names for the company: from 05 Dec 1996 to 02 May 2014 they were named Homecare Medical Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Procare Network Partnerships Limited (an entity) located at 12-16 Nicholls Lane, Parnell, Auckland postcode 1010.
Previous addresses
Address: 2nd Floor, 110 Stanley Street, Grafton, Auckland New Zealand
Registered & physical address used from 05 Mar 2003 to 16 Dec 2020
Address: C/o Procare Health Ltd, 2nd Floor, 110 Stanley Street, Auckland
Physical address used from 07 Feb 2003 to 05 Mar 2003
Address: C/o Procare Health Limited, 2nd Floor, 110 Stanley Street, Auckland
Registered address used from 07 Feb 2003 to 05 Mar 2003
Address: C/- Procare Health Ltd, 16th Floor, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland
Registered address used from 11 Apr 2000 to 07 Feb 2003
Address: C/- Procare Health Ltd, 16th Floor, West Plaza Building, Cnr Albert & Fanshawe Streets, Auckland
Physical address used from 05 Dec 1996 to 07 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Procare Network Partnerships Limited Shareholder NZBN: 9429047528949 |
12-16 Nicholls Lane, Parnell Auckland 1010 New Zealand |
05 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Procare Network Limited Shareholder NZBN: 9429038596513 Company Number: 650461 |
05 Dec 1996 - 05 Jul 2019 | |
| Entity | Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 |
05 Dec 1996 - 28 Nov 2005 | |
| Entity | Procare South-med Limited Shareholder NZBN: 9429038507533 Company Number: 669708 |
05 Dec 1996 - 28 Nov 2005 | |
| Entity | Procare Network Limited Shareholder NZBN: 9429038596513 Company Number: 650461 |
110 Stanley Street Grafton, Auckland |
05 Dec 1996 - 05 Jul 2019 |
Ultimate Holding Company
Bindi Norwell - Director
Appointment date: 14 Apr 2021
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Apr 2021
Michael Schubert - Director
Appointment date: 01 Aug 2023
Address: Auckland, 1071 New Zealand
Address used since 01 Aug 2023
Wikitoria Ella Gillespie - Director
Appointment date: 01 Aug 2023
Address: Auckland, 0604 New Zealand
Address used since 01 Aug 2023
Rachel Ann Boase - Director
Appointment date: 07 Nov 2023
Address: Auckland, 1022 New Zealand
Address used since 07 Nov 2023
Stephen Webber - Director (Inactive)
Appointment date: 26 Jul 2021
Termination date: 07 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2021
Tony Andrew Wai - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 25 Jul 2021
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Feb 2017
Steven John Boomert - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Dec 2020
Address: Auckland, 1010 New Zealand
Address used since 01 Oct 2013
Dennis Edward Baty - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 20 Feb 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Oct 2013
Liam Sheridan - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 29 Jan 2016
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2013
Peter David Hunter - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 01 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2007
Douglas John Gillanders - Director (Inactive)
Appointment date: 01 Nov 2007
Termination date: 01 Oct 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2007
Jonathan Edward Fox - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 01 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2012
Douglas Donald Baird - Director (Inactive)
Appointment date: 05 Dec 1996
Termination date: 30 Sep 2008
Address: Viaduct Harbour, Auckland,
Address used since 01 Mar 2007
Mark Alistair Arbuckle - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 15 Nov 2007
Address: Remuera, Auckland,
Address used since 01 Jul 1998
Steven Richard Mclean - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 15 Nov 2007
Address: Remuera, Auckland,
Address used since 13 Sep 2005
Mark William Andrew Wills - Director (Inactive)
Appointment date: 26 Feb 2003
Termination date: 19 Aug 2005
Address: St Heliers, Auckland,
Address used since 26 Feb 2003
Alan Greenslade - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 18 Apr 2000
Address: Bayswater, Auckland,
Address used since 29 Jul 1997
David Matchitt Alfred Cashmore - Director (Inactive)
Appointment date: 05 Dec 1996
Termination date: 31 Mar 2000
Address: R D 3, Warkworth,
Address used since 05 Dec 1996
Ian Duncan Gilchrist - Director (Inactive)
Appointment date: 29 Jul 1997
Termination date: 01 Jul 1998
Address: Howick, Auckland,
Address used since 29 Jul 1997
Gerald Lawrence Young - Director (Inactive)
Appointment date: 05 Dec 1996
Termination date: 30 Jun 1998
Address: Epsom, Auckland,
Address used since 05 Dec 1996
Meng Kee Cheong - Director (Inactive)
Appointment date: 05 Dec 1996
Termination date: 29 Jul 1997
Address: Howick, Auckland,
Address used since 05 Dec 1996
Gordon James Harris - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 29 Jul 1997
Address: Kohimarama, Auckland,
Address used since 20 Dec 1996
Ian Duncan Gilchrist - Director (Inactive)
Appointment date: 05 Dec 1996
Termination date: 20 Dec 1996
Address: Howick, Auckland,
Address used since 05 Dec 1996
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